DEVONSHIRE NOMINEES NO.2 LIMITED

Overview

Company Name	DEVONSHIRE NOMINEES NO.2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12232653
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEVONSHIRE NOMINEES NO.2 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DEVONSHIRE NOMINEES NO.2 LIMITED located?

Registered Office Address	The Estate Office Edensor DE45 1PJ Bakewell England
Undeliverable Registered Office Address	No

What are the latest accounts for DEVONSHIRE NOMINEES NO.2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DEVONSHIRE NOMINEES NO.2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for DEVONSHIRE NOMINEES NO.2 LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Sep 30, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Aug 27, 2025	Appointment of Miss Kathryn Elizabeth Fleming as a director on Aug 22, 2025	2 pages	AP01

Aug 26, 2025	Termination of appointment of Andrew Charles Lavery as a director on Aug 22, 2025	1 pages	TM01

Dec 30, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Nov 14, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 13, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 18, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 25, 2021	Appointment of Mr Andrew Charles Lavery as a director on Mar 25, 2021	2 pages	AP01

Mar 25, 2021	Appointment of Mr Stephen George Vickers as a director on Mar 25, 2021	2 pages	AP01

Mar 19, 2021	Registration of charge 122326530001, created on Mar 17, 2021	12 pages	MR01

Mar 19, 2021	Registration of charge 122326530002, created on Mar 17, 2021	17 pages	MR01

Oct 01, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Change of details for Mr John David Sebastian Booth as a person with significant control on Jan 27, 2020	2 pages	PSC04

Jan 28, 2020	Director's details changed for Mr John David Sebastian Booth on Jan 27, 2020	2 pages	CH01

Jan 21, 2020	Appointment of Mrs Heather Jane Hancock as a director on Jan 20, 2020	2 pages	AP01

Jan 20, 2020	Appointment of Mr Clive Pieter De Ruig as a director on Jan 20, 2020	2 pages	AP01

Jan 20, 2020	Appointment of Mr John David Sebastian Booth as a director on Jan 20, 2020	2 pages	AP01

Jan 20, 2020	Termination of appointment of Stephen George Vickers as a director on Jan 20, 2020	1 pages	TM01

Jan 20, 2020	Termination of appointment of Andrew Charles Lavery as a director on Jan 20, 2020	1 pages	TM01

Nov 07, 2019	Current accounting period extended from Sep 30, 2020 to Mar 31, 2021	1 pages	AA01

View All Filings

Who are the officers of DEVONSHIRE NOMINEES NO.2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOTH, John David Sebastian Edensor DE45 1PJ Bakewell The Estate Office England	Jan 20, 2020		Director	Edensor DE45 1PJ Bakewell The Estate Office England	England	British	1958-7	155359450003
DE RUIG, Clive Pieter Edensor DE45 1PJ Bakewell The Estate Office England	Jan 20, 2020		Director	Edensor DE45 1PJ Bakewell The Estate Office England	United Kingdom	British	1970-9	220904440001
FLEMING, Kathryn Elizabeth Edensor DE45 1PJ Bakewell The Estate Office England	Aug 22, 2025		Director	Edensor DE45 1PJ Bakewell The Estate Office England	England	British	1971-4	338546780001
HANCOCK, Heather Jane Edensor DE45 1PJ Bakewell The Estate Office England	Jan 20, 2020		Director	Edensor DE45 1PJ Bakewell The Estate Office England	England	British	1965-8	266296970001
VICKERS, Stephen George Edensor DE45 1PJ Bakewell The Estate Office England	Mar 25, 2021		Director	Edensor DE45 1PJ Bakewell The Estate Office England	England	British	1973-2	259662600001
LAVERY, Andrew Charles Edensor DE45 1PJ Bakewell The Estate Office England	Mar 25, 2021	Aug 22, 2025	Director	Edensor DE45 1PJ Bakewell The Estate Office England	England	British	1964-4	82900930001
LAVERY, Andrew Charles Edensor DE45 1PJ Bakewell The Estate Office England	Sep 30, 2019	Jan 20, 2020	Director	Edensor DE45 1PJ Bakewell The Estate Office England	England	British	1964-4	82900930001
VICKERS, Stephen George Edensor DE45 1PJ Bakewell The Estate Office England	Sep 30, 2019	Jan 20, 2020	Director	Edensor DE45 1PJ Bakewell The Estate Office England	England	British	1973-2	259662600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEVONSHIRE NOMINEES NO.2 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clive Pieter De Ruig Edensor DE45 1PJ Bakewell The Estate Office England	Sep 30, 2019	Edensor DE45 1PJ Bakewell The Estate Office England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John David Sebastian Booth Edensor DE45 1PJ Bakewell The Estate Office England	Sep 30, 2019	Edensor DE45 1PJ Bakewell The Estate Office England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Heather Jane Hancock Edensor DE45 1PJ Bakewell The Estate Office England	Sep 30, 2019	Edensor DE45 1PJ Bakewell The Estate Office England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0